17 Dec 18 | 16:00
Exchange Disseminated Time
Outcome of Board Meeting |
8/14/2013 7:05:22 PM
Ram Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered the following:
1. Co- Option of Mr. Radha Kishore and Mr. Venkata Anil Kumar Ambati as Additional Directors.
2. Re-designation of Mr. P. S. Raman, and Mr. R. Jagadeeswara Rao, Executive Directors of the Company as Non- Executive Directors.
3. Accenting resignation of Mr. Sreekanth Katta, Independent Director.
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18 Dec 18|00:33 (IST)